Kunjal Trade Commodities LLP

Kunjal Trade Commodities LLP - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAD-7974 Incorporated 21 April 2015 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹2 Cr
As per LLP agreement
Open charges
₹3.07 Cr
Satisfied ₹7 Cr
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office

About Kunjal Trade Commodities LLP

Data last updated:

Kunjal Trade Commodities LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 April 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAD-7974. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Shyam Lal Sarda and Deepak Sarda.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 106 1st Floor Bansi Trade Centre 581/5 M G Road Indore, Madhya Pradesh, India – 452001.

As per MCA filings, the LLP has open charges of ₹3.07 Cr and satisfied charges of ₹7 Cr on record. Court records list 8 cases involving the LLP, including 3 filed by the LLP and 5 filed against it; 3 cases are pending.

Company Details of Kunjal Trade Commodities LLP
LLPIN AAD-7974
Incorporation Date 21 April 2015
Total Obligation of Contribution ₹2 Cr
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Key People
Shyam Lal Sarda Designated Partner Deepak Sarda Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    106 1st Floor Bansi Trade Centre 581/5 M G Road Indore, Madhya Pradesh, India – 452001
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Kunjal Trade Commodities LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Kunjal Trade Commodities LLP FY 2023 filings available

Financial Statement Summary of Kunjal Trade Commodities LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kunjal Trade Commodities LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kunjal Trade Commodities are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Kunjal Trade Commodities LLP

Kunjal Trade Commodities has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shyam Lal SardaDesignated Partner21 Apr 201511 Years 5 MonthsCurrent
Deepak Sarda
Also directs: Peakx Physique Performance LLP, NRK Villas Rahvasi Sangh Foundation
Designated Partner21 Apr 201511 Years 5 MonthsCurrent
View all designated partners

Charges & Borrowings of Kunjal Trade Commodities LLP

Open charges
₹3.07 Cr
Satisfied charges
₹7 Cr
Breakdown by lending institutions
Indusind Bank Ltd.₹3.00 Cr
Axis Bank Limited₹0.07 Cr
Latest charge details
DateLenderAmountStatus
31 Jul 2019Axis Bank Limited₹7 LakhOpen
26 Feb 2018Indusind Bank Ltd.₹3 CrOpen
13 Jul 2017Indusind Bank Ltd.₹7 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Kunjal Trade Commodities LLP

Employment history and EPFO contributions of people linked to Kunjal Trade Commodities.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Kunjal Trade Commodities LLP

Kunjal Trade Commodities LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Jaya Sarda ceased to be Designated Partner on 05 Aug 2019.

AGM
Kunjal Trade Commodities Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Kunjal Trade Commodities Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Charges
A charge registered on 13 Jul 2017 via Charge ID 100130513 with Indusind Bank Ltd. was fully satisfied on 01 Jun 2021.
Ceased
Jaya Sarda ceased to be Designated Partner.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100284088 was registered on 31 Jul 2019.
Charges
A charge with Indusind Bank Ltd. of Rs. 7.00 Cr registered on 13 Jul 2017 with Charge ID 100130513 was modified on 25 Oct 2018.
Charges
A charge with Indusind Bank Ltd. of Rs. 3.00 Cr registered on 26 Feb 2018 with Charge ID 100156923 was modified on 22 Jun 2018.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 3.00 Cr with Charge ID 100156923 was registered on 26 Feb 2018.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 7.00 Cr with Charge ID 100130513 was registered on 13 Jul 2017.
Appointed
Deepak Sarda was appointed as Designated Partner.
Appointed
Shyam Lal Sarda was appointed as Designated Partner.
Incorporation
21 Apr 2015
Kunjal Trade Commodities Llp was registered on 21 Apr 2015 with Roc Gwalior & aged 11 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kunjal Trade Commodities LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kunjal Trade Commodities LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kunjal Trade Commodities LLP

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Corporate group structure

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GST Compliance of Kunjal Trade Commodities LLP

Kunjal Trade Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kunjal Trade Commodities LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Kunjal Trade Commodities LLP

Kunjal Trade Commodities is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 21 April 2015 (11+ years old) and is registered under LLPIN AAD-7974.

Kunjal Trade Commodities has 2 current designated partners:

No. Kunjal Trade Commodities has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Kunjal Trade Commodities is AAD-7974. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kunjal Trade Commodities has 8 court cases on record: 3 filed by the LLP and 5 filed against it. 3 are pending. Most are in the high courts.

Kunjal Trade Commodities was incorporated on 21 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.

Jaya Sarda ceased to be Designated Partner on 05 Aug 2019. Deepak Sarda was appointed as Designated Partner on 21 Apr 2015. Shyam Lal Sarda was appointed as Designated Partner on 21 Apr 2015.

The registered office of Kunjal Trade Commodities is at 106 1st Floor Bansi Trade Centre 5815 M G Road Indore, Madhya Pradesh, India – 452001.

The total obligation of contribution is ₹2 Cr.

Kunjal Trade Commodities operates in the financial services industry, in the brokerage and trading services segment.

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